CS01 |
Confirmation statement with no updates Sunday 17th September 2023
filed on: 25th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 2nd, May 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th September 2022
filed on: 21st, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Byne Cottage Manley's Hill Storrington Pulborough West Sussex RH20 4BN to Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN on Wednesday 7th September 2022
filed on: 7th, September 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 7th September 2022 director's details were changed
filed on: 7th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 17th, August 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th September 2021
filed on: 4th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 13th, April 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th September 2020
filed on: 5th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On Thursday 1st February 2018 secretary's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th October 2019
filed on: 14th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 16th, January 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th October 2018
filed on: 17th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 17th, May 2018
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE to Byne Cottage Manley's Hill Storrington Pulborough West Sussex RH20 4BN on Thursday 15th March 2018
filed on: 15th, March 2018
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 14th October 2017
filed on: 25th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 2nd October 2017
filed on: 25th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016
filed on: 19th, January 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 14th October 2016
filed on: 26th, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th October 2016
filed on: 13th, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th November 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Wednesday 14th October 2015, no shareholders list
filed on: 15th, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2014
filed on: 27th, July 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 14th October 2014, no shareholders list
filed on: 23rd, October 2014
|
annual return |
Free Download
(5 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 26th, September 2014
|
document replacement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2013
filed on: 30th, August 2014
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th June 2014.
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 25th March 2014 from Field House Station Approach Harlow Essex CM20 2EW
filed on: 25th, March 2014
|
address |
Free Download
(1 page)
|
AP03 |
On Wednesday 12th February 2014 - new secretary appointed
filed on: 12th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 14th October 2013, no shareholders list
filed on: 12th, December 2013
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2012
filed on: 3rd, September 2013
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Wednesday 1st August 2012 director's details were changed
filed on: 16th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 14th October 2012, no shareholders list
filed on: 16th, October 2012
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011
filed on: 30th, August 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Friday 14th October 2011, no shareholders list
filed on: 13th, December 2011
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010
filed on: 23rd, November 2011
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered office on Tuesday 8th November 2011 from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
filed on: 8th, November 2011
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, October 2011
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 18th, October 2011
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 14th October 2010, no shareholders list
filed on: 4th, November 2010
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, March 2010
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, March 2010
|
incorporation |
Free Download
(15 pages)
|
AA01 |
Accounting period extended to Tuesday 30th November 2010. Originally it was Sunday 31st October 2010
filed on: 19th, November 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, October 2009
|
incorporation |
Free Download
(8 pages)
|